French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DAVID 1944-09-12 found 28 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
3052 420813677 @Company
@Persons
@UBO
@INPI
CLEE Alain
DoB: 1944-03-12
PoB: 27016 LES ANDELYS FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 BIS rue DAVID D'ANGERS 49130 LES PONTS DE CE FRANCE
1204948 444608814 @Company
@Persons
@UBO
@INPI
SAADA Haïm, David, Hector
DoB: 1944-09-29
PoB: SOUSSE TUNISIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
21 Rue GARDE CHASSE 93260 Les Lilas FRANCE yes
@Cadastre
@Geotag
1760433 804087070 @Company
@Persons
@UBO
@INPI
David Lescot Marie Noelle Josette
DoB: 1944-12-24
PoB: 72278 Saint-Denis-d'Orques (72) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
27 rue Delambre 75014 Paris France yes
@Cadastre
@Geotag
1760438 804087070 @Company
@Persons
@UBO
@INPI
David Lescot Marie Noelle Josette
DoB: 1944-12-24
PoB: 72278 Saint-Denis-d'Orques (72) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
27 rue Delambre 75014 Paris France yes
@Cadastre
@Geotag
3702645 332358548 @Company
@Persons
@UBO
@INPI
DAVID ROLLAND Geneviève
DoB: 1944-12-18
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18 RUE DE LOURMEL 75015 PARIS FRANCE
3704335 326672342 @Company
@Persons
@UBO
@INPI
DAVID ROLLAND Geneviève
DoB: 1944-12-18
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Mas de Sainte-berthe 13520 Les Baux-de-Provence FRANCE
3704336 326672342 @Company
@Persons
@UBO
@INPI
DAVID ROLLAND Geneviève
DoB: 1944-12-18
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Mas de Sainte-berthe 13520 Les Baux-de-Provence FRANCE
4713021 335204343 @Company
@Persons
@UBO
@INPI
LABE DAVID Danielle
DoB: 1944-09-21
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
129/131 Avenue du Bac 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4713022 335204343 @Company
@Persons
@UBO
@INPI
LABE DAVID Danielle
DoB: 1944-09-21
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129/131 Avenue du Bac 94210 La Varenne Saint-Hilaire FRANCE yes
@Cadastre
@Geotag
4725651 324864479 @Company
@Persons
@UBO
@INPI
LABE DAVID Danielle
DoB: 1944-09-27
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
129-131 Avenue du Bac 94210 La Varenne Saint-Hilaire FRANCE
6846583 439710567 @Company
@Persons
@UBO
@INPI
DAVID Michel
DoB: 1944-10-15
PoB: 17415 Saintes FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
56 Route de la Justice 17600 Saujon FRANCE
7802912 408431211 @Company
@Persons
@UBO
@INPI
DAVID Vincent
DoB: 1944-09-24
PoB: 27406 Mesnil-sur-l'Estree FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
14 Rue Madame 78160 Marly-le-Roi FRANCE
7888548 808528939 @Company
@Persons
@UBO
@INPI
DAVID Vincent
DoB: 1944-09-24
PoB: 27406 Mesnil-sur-l'Estree FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
14 Rue Madame 78160 Marly-le-Roi FRANCE
8919548 316694835 @Company
@Persons
@UBO
@INPI
DAVID COLLET Nicole
DoB: 1944-09-12
PoB: 35222 Pleine-Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Belle Fille 35120 La Boussac FRANCE yes
@Cadastre
@Geotag
8929384 324250323 @Company
@Persons
@UBO
@INPI
DAVID COLLET Nicole
DoB: 1944-09-12
PoB: 35222 Pleine-Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Belle Fille 35120 La Boussac FRANCE yes
@Cadastre
@Geotag
8949052 330404765 @Company
@Persons
@UBO
@INPI
DAVID COLLET Nicole
DoB: 1944-09-12
PoB: 35222 Pleine-Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Belle Fille 35120 La Boussac FRANCE
8954583 323266171 @Company
@Persons
@UBO
@INPI
DAVID COLLET Nicole
DoB: 1944-09-12
PoB: 35222 Pleine-Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Belle Fille 35120 La Boussac FRANCE
8966750 329835516 @Company
@Persons
@UBO
@INPI
DAVID COLLET Nicole
DoB: 1944-09-12
PoB: 35222 Pleine-Fougères
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Launay Belle Fille 35120 La Boussac FRANCE
9946932 478913155 @Company
@Persons
@UBO
@INPI
CLEE Alain
DoB: 1944-03-12
PoB: 27016 LES ANDELYS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
59 BIS RUE DAVID D'ANGERS 49130 LES PONTS DE CE FRANCE yes
@Cadastre
@Geotag
9946933 478913155 @Company
@Persons
@UBO
@INPI
CLEE Alain
DoB: 1944-03-12
PoB: 27016 LES ANDELYS FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
59 BIS RUE DAVID D'ANGERS 49130 LES PONTS DE CE FRANCE yes
@Cadastre
@Geotag
10869957 799113725 @Company
@Persons
@UBO
@INPI
BUTILLON David, René
DoB: 1972-09-19
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
245 route du 3 Septembre 1944 Lieudit les Bichonnières 1330 Ambérieux-en-Dombes FRANCE
10869958 799113725 @Company
@Persons
@UBO
@INPI
BUTILLON David, René
DoB: 1972-09-19
PoB: 69264 Villefranche-sur-Saône FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
245 route du 3 Septembre 1944 Lieudit les Bichonnières 1330 Ambérieux-en-Dombes FRANCE
11012388 391668134 @Company
@Persons
@UBO
@INPI
DAVID DEBUISSON Francine Marie Guy
DoB: 1944-12-01
PoB: RUBROUCK 59
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
39 RUE JEAN JAURES 62217 BEAURAINS FRANCE
11260644 824241848 @Company
@Persons
@UBO
@INPI
BAHIN Roland Roger Marie
DoB: 1944-01-14
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
18 Rue David Nillet 2400 Mont-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11260645 824241848 @Company
@Persons
@UBO
@INPI
BAHIN Roland Roger Marie
DoB: 1944-01-14
PoB: 02168 Château-Thierry (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 Rue David Nillet 2400 Mont-Saint-Père France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15824337 380618249 @Company
@Persons
@UBO
@INPI
CLEE Alain
DoB: 1944-03-12
PoB: 27016 Les Andelys (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59bis Rue David d'Angers 49130 Les Ponts-de-Cé FRANCE
15824834 450437488 @Company
@Persons
@UBO
@INPI
SOCIETE CIVILE "VATHEL"
DoB: 0
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
59 bis Rue David d'Angers 49130 Les Ponts-de-Cé FRANCE yes
@Cadastre
@Geotag
16051835 422016022 @Company
@Persons
@UBO
@INPI
ROLLAND GIAMPIETRI Marie-Josephe
DoB: 1944-10-08
PoB: 10387 Troyes (10) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
18 bis Avenue Andree de David Beauregard 83400 Hyères France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.